• UK
  • PHA R&D CENTRE EUROPE LTD - Unit 1 Mount Pleasant Street, West Bromwich, West Midlands, B70 7DL, United Kingdom

Company Information

Company registration number
06673332
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Mount Pleasant Street
West Bromwich
West Midlands
B70 7DL
Unit 1 Mount Pleasant Street, West Bromwich, West Midlands, B70 7DL UK

Management

Managing Directors
KALSI, Gurbinder Singh
LEE, Jae-Seung
PAIK, Eugene
SANG-BUM, Hur
SPURR, Nigel Victor
Company secretaries
SISEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-08-14
Age Of Company
2008-08-14 15 years
SIC/NACE
71121

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ARCHETYPE ENGINEERING SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2021-08-28
Last Date: 2020-08-14

PHA R&D CENTRE EUROPE LTD Company Description

PHA R&D CENTRE EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 06673332. Its current trading status is "live". It was registered 2008-08-14. It was previously called ARCHETYPE ENGINEERING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "71121". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Unit 1 Mount Pleasant Street .
More information

Get PHA R&D CENTRE EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pha R&d Centre Europe Ltd - Unit 1 Mount Pleasant Street, West Bromwich, West Midlands, B70 7DL, United Kingdom

2008-08-14 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-12-27) - AA

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • confirmation-statement-with-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • change-person-director-company-with-change-date (2018-12-17) - CH01

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  • accounts-with-accounts-type-small (2018-09-11) - AA

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • resolution (2017-09-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-08-14) - CS01

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  • change-person-director-company-with-change-date (2017-07-28) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-08) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • change-person-director-company-with-change-date (2016-04-05) - CH01

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-22) - TM01

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  • accounts-with-accounts-type-small (2016-10-13) - AA

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  • resolution (2015-10-01) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-10-01) - SH02

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  • capital-name-of-class-of-shares (2015-10-01) - SH08

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  • move-registers-to-sail-company-with-new-address (2015-09-29) - AD03

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  • change-sail-address-company-with-new-address (2015-09-29) - AD02

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  • appoint-corporate-secretary-company-with-name-date (2015-09-29) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA

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  • capital-allotment-shares (2015-09-22) - SH01

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  • appoint-person-director-company-with-name-date (2015-09-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-09-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • change-person-director-company-with-change-date (2015-08-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • change-person-director-company-with-change-date (2014-09-18) - CH01

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  • termination-director-company-with-name (2013-08-21) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA

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  • appoint-person-director-company-with-name (2010-07-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • appoint-person-director-company-with-name (2010-08-25) - AP01

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  • capital-allotment-shares (2009-10-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • legacy (2009-04-04) - 225

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  • resolution (2008-08-21) - RESOLUTIONS

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  • legacy (2008-08-20) - 288a

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  • legacy (2008-08-19) - 287

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  • legacy (2008-08-19) - 288b

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  • incorporation-company (2008-08-14) - NEWINC

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